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What is the impact of sanctions on contractors on public investment in Mexico?
Sanctions on contractors can have an impact on public investment in Mexico by slowing or stopping important projects, which in turn can affect the infrastructure and government services available to the population.
What impact does internet fraud have on consumer trust in grocery delivery services in Brazil?
Internet fraud can affect consumer trust in grocery delivery services in Brazil by exposing them to risks of fraudulent deliveries, expired or low-quality products, and unauthorized charges, which can make people more
What are the obligations of financial institutions in Chile in relation to money laundering?
Financial institutions in Chile are subject to strict regulations and obligations in the fight against money laundering. They must implement due diligence policies and procedures, identify and report suspicious transactions to the Financial Analysis Unit (UAF) and collaborate with investigations. Additionally, they must maintain transaction records and have a compliance officer.
Can I use my official Mexican ID as an identification document to obtain internet services abroad?
In most cases, your official Mexican ID will not be accepted as an identification document to obtain internet services abroad. Internet service providers in each country may have specific requirements, so it is advisable to check with the local provider for the necessary documents.
What is "double laundering" in the money laundering process in Panama?
"Double laundering" refers to a technique used in the money laundering process in which multiple financial transactions are carried out and different countries or jurisdictions are involved to make it difficult to trace and detect illicit funds. In Panama, measures have been implemented to detect and prevent double laundering, such as the exchange of financial information with other jurisdictions and international cooperation in the investigation of cross-border money laundering cases.
What is the Registry of Live Births in Peru?
The Registry of Live Births in Peru is a system that documents the birth of new Peruvian citizens. It is the first step in obtaining an ID for newborns.
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